Sberbank: Sberbank holds annual general shareholders' meeting

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Sberbank / AGM Statement 
Sberbank: Sberbank holds annual general shareholders' meeting 
 
26-May-2017 / 15:34 CET/CEST 
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*Sberbank holds annual general shareholders' meeting* 
 
26.05.2017, Moscow 
_May 26, 2017, Moscow_ - Sberbank announces the results of the AGM held 
today. 
 
Sberbank's AGM approved the annual report and annual accounting (financial) 
statements for 2016. 
 
The AGM approved the recommendations of the Supervisory Board for 
distribution of 2016 net profit and payment of dividends of 6.00 roubles per 
common stock and 6.00 roubles per preferred stock. The AGM chose June 14, 
2017 as the date of determining the persons who are entitled to receive 
dividends. 
 
The AGM appointed PricewaterhouseCoopers Audit JSC as Sberbank's audit 
company for 2017 and the first quarter of 2018. 
 
The AGM elected new members of the Supervisory Board and Audit Commission of 
the bank. 
 
The following have been elected to the Supervisory Board: 
 
- *Esko Tapani Aho *- Executive Chairman of the Board at East Office of 
Finnish Industries 
 
- *Leonid B. Boguslavsky* - Founder of international investment company 
ru-Net Limited 
 
- *Martin G. Gilman *- Adviser to the Rector of National Research University 
Higher School of Economics 
 
- *Herman O. Gref* - CEO and Chairman of the Executive Board of Sberbank 
 
- *Nadezhda Y. Ivanova* - Adviser to the Governor of the Bank of Russia 
 
- *Sergei M. Ignatiev* - Adviser to the Governor of the Bank of Russia 
 
- *Alexey L. Kudrin* - Dean of the Faculty of Liberal Arts and Sciences of 
Saint Petersburg State University 
 
- *Georgy I. Luntovskiy* - First Deputy Governor of the Bank of Russia 
 
- *Vladimir A. Mau* - Rector of the Russian Presidential Academy of National 
Economy and Public Administration 
 
- *Gennady G. Melikyan* - Honoured Economist of the Russian Federation 
 
- *Maxim S. Oreshkin* - Minister of Economic Development of the Russian 
Federation 
 
- *Olga N. Skorobogatova* - Deputy Governor of the Bank of Russia 
 
- *Nadya Wells *- Independent consultant on investment and corporate 
management 
 
- *Sergey A. Shvetsov* - First Deputy Governor of the Bank of Russia 
 
The following have been elected to the Audit Commission: 
 
- *Natalya P. Borodina* - Deputy Director of the Internal Audit Department 
of the Bank of Russia 
 
- *Maria S. Voloshina *- Head of Accounting Industry Standards Development 
and Accounting (Financial) Statements Compilation in the Lending and 
Non-Lending Institutions Division of the Accounting Department of the Bank 
of Russia 
 
- *Tatyana A. Domanskaya* - Executive Director, Head of the Division for 
Interaction with External Control Authorities of Sberbank's Internal 
Control, Inspection and Audit Department 
 
- *Yulia Y. Isakhanova* - Senior Managing Director, Head of the Financial 
Control Division of Sberbank's Finance Department 
 
- *Irina B. Litvinova* - Deputy Director of the Internal Audit Department of 
the Bank of Russia 
 
- *Alexey Y. Minenko* - Managing Director, Deputy Chief Accountant, Deputy 
Director of the Accounting Division of Sberbank 
 
- *Natalya V. Revina* - Senior Managing Director, Director of the Integrated 
Risk Management Department of Sberbank 
 
The AGM approved the new version of the Shareholders' Meeting Provisions and 
an insurance agreement between Sberbank and SOGAZ. 
 
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Archive at www.dgap.de/ukreg 
Language:      English 
Company:       Sberbank 
               19 Vavilova St. 
               117997 Moscow 
               Russia 
Phone:         [phone] 
E-mail:        [e-mail] 
Internet:      www.sberbank.ru 
ISIN:          US80585Y3080, RU0009029540, RU0009029557, US80585Y4070 
Listed:        Open Market (Basic Board) in Frankfurt; London, Moscow 
Category Code: AGM 
TIDM:          SBER 
LEI Code:      549300WE6TAF5EEWQS81 
Sequence No.:  4238 
 
End of Announcement EquityStory.RS, LLC News Service 
 
577933 26-May-2017 
 
 

(END) Dow Jones Newswires

May 26, 2017 09:35 ET (13:35 GMT)